THE PASSIONATE COMPANY WORLDWIDE LIMITED
GLOUCESTER SUPERFOOD HOLDINGS LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 3ND

Company number 09533782
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL1 3ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Johnstone Harvey Ross Walker as a director on 31 October 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of THE PASSIONATE COMPANY WORLDWIDE LIMITED are www.thepassionatecompanyworldwide.co.uk, and www.the-passionate-company-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Passionate Company Worldwide Limited is a Private Limited Company. The company registration number is 09533782. The Passionate Company Worldwide Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of The Passionate Company Worldwide Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire United Kingdom Gl1 3nd. . JOHNSON, Matthew Philip is a Director of the company. WALKER, Johnstone Harvey Ross is a Director of the company. WEIL, David Frederick is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
JOHNSON, Matthew Philip
Appointed Date: 09 April 2015
61 years old
Director
WALKER, Johnstone Harvey Ross
Appointed Date: 31 October 2016
87 years old
Director
WEIL, David Frederick
Appointed Date: 09 April 2015
60 years old

Persons With Significant Control

Mr Johnstone Harvey Ross Walker
Notified on: 28 September 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frederick Weil
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Matthew Philip Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

THE PASSIONATE COMPANY WORLDWIDE LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Nov 2016
Appointment of Johnstone Harvey Ross Walker as a director on 31 October 2016
01 Nov 2016
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
18 Mar 2016
Company name changed superfood holdings LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
13 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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